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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
M I G LIMITED Shareholder - - 27-MAR-1989 Malta - Paradise Papers
M I G LIMITED Secretary - - 27-MAR-1989 Malta - Paradise Papers
M I G LIMITED Director - - 27-MAR-1989 Malta - Paradise Papers
M I G LIMITED Judicial representative - - 27-MAR-1989 Malta - Paradise Papers
MICSAV LIMITED Shareholder - - 30-NOV-1992 Malta - Paradise Papers
MICSAV LIMITED Legal representative - - 30-NOV-1992 Malta - Paradise Papers
MICSAV LIMITED Director - - 30-NOV-1992 Malta - Paradise Papers
MICSAV LIMITED Judicial representative - - 30-NOV-1992 Malta - Paradise Papers
CETROSE COMPANY LIMITED Shareholder - - 08-JAN-1991 Malta In Dissolution Paradise Papers
CETROSE COMPANY LIMITED Legal representative - - 08-JAN-1991 Malta In Dissolution Paradise Papers
CETROSE COMPANY LIMITED Judicial representative - - 08-JAN-1991 Malta In Dissolution Paradise Papers
CETROSE COMPANY LIMITED Director - - 08-JAN-1991 Malta In Dissolution Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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